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Nom	Norddeutsche Landesbank Girozentrale
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 décembre 2020
Société Numéro de Registre	FC012190 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 1993
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
Noms Précédents	Norddeutsche Landesbank Girozentrale London Branch
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dieng, Christoph Thomas Hannover, 30159, Germany Status: Active Notified: 30/09/2016 Date of Birth: 10/1967 Occupation: Board Member Role: Director Country of Residence: Germany Nationality: German

Frischholz, JÖrg 30159 Hannover, Germany Status: Active Notified: 01/12/2021 Date of Birth: 05/1976 Occupation: Board Member Role: Director Country of Residence: Germany Nationality: German

Seidal, Olof 30159 Hannover, Germany Status: Active Notified: 01/01/2020 Date of Birth: 02/1968 Occupation: Board Member Role: Director Country of Residence: Germany Nationality: German

Spletter-Weiss, Ingrid 30159 Hannover, Germany Status: Active Notified: 01/12/2021 Date of Birth: 04/1966 Occupation: Board Member Role: Director Country of Residence: Germany Nationality: German

Schulz, Georg Christoph Hannover, Germany Status: Ceased Notified: 12/05/2006 Ceased: 31/12/2023 Date of Birth: 04/1960 Occupation: Board Member Role: Director Country of Residence: Germany Nationality: German

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Norddeutsche Landesbank Girozentrale

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Officers (5)

Companies Controlled by This Company (10)